The Office of Foreign Assets Control (OFAC)

This elearning course, The Office of Foreign Assets Control (OFAC), will discuss how this organization is responsible for administering and enforcing economic and trade sanctions. In the course we will look at some of the areas the OFAC oversees such as people or organizations engaged in weapons of mass destruction, threats to national security, foreign policy and the U.S. economy. We’ll go over the history of the OFAC and review the powers it has. Finally, we’ll discuss OFAC violations and what you should know in order to protect your business.

The Office of Foreign Assets Control (OFAC) course includes a video lesson, downloadable student materials and a short online quiz to check your comprehension.